Company information:
The Optoplast Actman Eyewear Co Limited (No: 06809321)
Address: 83 SEFTON LANE, LIVERPOOL, L31 8BU, ENGLAND
Status: Active
Incorporated: 02-Apr-2009
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JAMES CARBERRY ( DOB: Oct-1974 From: Sep-2013 )
Current Director: JAMES GARY CONWAY ( DOB: Mar-1978 From: Feb-2009 )
Current Director: LIAM JOHNSTON ( DOB: Sep-1970 From: Apr-2015 )
Current Director: COLIN MCGUIRK ( DOB: Sep-1985 From: Jun-2021 )
Current Director: DANIEL MATTHEW THORN ( DOB: Sep-1960 From: Feb-2009 )
Current Secretary: COLIN MCGUIRK ( From: Jun-2021 )
Resigned Director: ANDREW RUSSELL ACTMAN ( DOB: Feb-1950 From: Feb-2009 To: Jun-2014 )
Resigned Director: JULIE ANNE ANDERSON ( DOB: Dec-1969 From: Apr-2015 To: Oct-2015 )
Resigned Director: DAVID THOMAS BURTON GRAHAM ( DOB: Nov-1964 From: Apr-2015 To: Sep-2018 )
Resigned Director: JANISE SUSAN MICO ( From: Feb-2009 To: Jun-2014 )
Resigned Director: JOHN SWEENEY ( DOB: Dec-1966 From: Apr-2015 To: Jul-2016 )
Resigned Secretary: DARREN JON BIDDLECOMBE ( DOB: Aug-1967 From: Feb-2009 To: Feb-2011 )
Resigned Secretary: DAVID GRAHAM ( From: Jun-2015 To: Sep-2018 )
Resigned Secretary: JANE LENNON-KNIGHT ( From: Feb-2011 To: Jan-2013 )
Resigned Secretary: JANISE MICO ( From: Jan-2013 To: Sep-2013 )
Resigned Secretary: DANIEL MATTHEW THORN ( From: Sep-2013 To: Jun-2015 )
Persons of Significant Control:
Millmead Optical Group Ltd, 83 Sefton Lane, Liverpool, L31 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)